EYEFILE
Part of the group
15 companies in 3 countries
Last board
1 director, 1 auditor, no change since 2025Director, permanent representative
since 30-09-2025
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor
since 14-07-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Director
Statutory auditor
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-09-2025 to date
-
- Statutory auditor, from 14-07-2025 to date
-
- Director, appointed by deed of 29-05-2024, until 30-09-2025
- Managing director, appointed by deed of 29-05-2024, ended, last mentioned on 29-05-2024
-
- Statutory auditor, appointed by deed of 23-07-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 29-05-2024, until 11-02-2025
-
- Statutory director, appointed by deed of 20-12-2021, until 22-04-2024
- Statutory director, appointed by deed of 20-12-2021, no longer listed in the 2025 annual accounts
- Director, until 29-05-2024
-
- Director (not named in the articles), appointed by deed of 20-12-2021, until 29-05-2024
- Director (not named in the articles), appointed by deed of 20-12-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €25.5m
Profit €3.5m in 2025 (profit €2.2m in 2024)
Checked score
Source: deed 22-05-2026
100%
This company
EYEFILE
Equity €133,213
Profit €69,791 in 2025
Further up the chain 100% 100% 99.38% 100%
Capital
- Capital
- €2,000
- Shares
- 600
- Contribution per share
- €3.33
- Equity per share
- €222 in 2025
- Source
- deed of 20-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”deed of 20-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 19-09-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-05-2026 ↗
- all shares
At incorporation
deed of 20-12-2021 ↗
- 408 shares (68%) · €1,360
- 180 shares (30%) · €600
- 12 shares (2%) · €40
Capital over time
- 20-12-2021 Incorporation · €2,000 · 600 shares